DOSSIERS / MAHONY COM SRL
← SearchExport PDF
Company dossier

MAHONY COM SRL

ONRC · COMPANY · INCORPORATED 2002-02-14
KYBE ID: RO-J09_56_2002 · J09/56/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHONY COM SRL
ro_onrc
J09/56/2002
ro_onrc
dissolved
ro_onrc
2002-02-14
ro_onrc
B-dul DOROBANŢILOR 9, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BURLACU T.GHEORGHEadministrator—ONRC registry
HATOS I.NICOLAEadministrator—ONRC registry
CII DATCU NATALIA-LUIZAlichidator—ONRC registry
DATCU NATALIA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100